Gullane Builders Limited

Company Name	Gullane Builders Limited
Company Status	Dissolved
Company Number	SC167353
Category	Private Limited Company
Incorporation Date	29 July 1996(27 years, 9 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Name	Redskill Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr George Thomson Armstrong
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Scottish
Status	Closed
Appointed	04 February 2019(22 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 21 May 2019)
Role	Building Contractor
Country of Residence	Scotland
Correspondence Address	Gullane Builders Limited Builders Yard, Drem Site Fenton Barns North Berwick East Lothian EH39 5AW Scotland

Director Name	David Shillinglaw Morin
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 04 December 2000)
Role	Builder
Correspondence Address	Vidmarall Gullane East Lothian EH31 2AT Scotland

Director Name	Robert Turner
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 15 January 2001)
Role	Joiner
Correspondence Address	116 Lochbridge Road North Berwick East Lothian EH39 4DP Scotland

Director Name	Thomas Anderson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(2 weeks after company formation)
Appointment Duration	22 years (resigned 17 August 2018)
Role	Builder
Country of Residence	Scotland
Correspondence Address	The Bungalow West Fenton North Berwick East Lothian EH39 5AL Scotland

Director Name	Mr George Thomson Armstrong
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 August 1996(2 weeks after company formation)
Appointment Duration	22 years (resigned 18 August 2018)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	Woodbine Cottage Aberlady Longniddry East Lothian EH32 0PZ Scotland

Director Name	Mr Hugh Bowen Watt
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(2 weeks after company formation)
Appointment Duration	22 years (resigned 18 August 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Broadgait Court Gullane East Lothian EH31 2DL Scotland

Secretary Name	Margaret Morin
Nationality	British
Status	Resigned
Appointed	12 August 1996(2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 15 January 2001)
Role	Company Director
Correspondence Address	Vidmarall Gullane East Lothian EH31 2AT Scotland

Secretary Name	Mr Hugh Bowen Watt
Nationality	British
Status	Resigned
Appointed	15 January 2001(4 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 17 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broadgait Court Gullane East Lothian EH31 2DL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	David Morin Builders Builders Yard Drem Site Fenton Barns North Berwick East Lothian EH39 5AW Scotland
Constituency	East Lothian
Ward	North Berwick Coastal

Shareholders

2 at £1	Hugh Watt 100.00% Ordinary

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

21 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2019	Registered office address changed from 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to David Morin Builders Builders Yard Drem Site Fenton Barns North Berwick East Lothian EH39 5AW on 13 March 2019 (1 page)
5 March 2019	First Gazette notice for voluntary strike-off (1 page)
21 February 2019	Application to strike the company off the register (1 page)
5 February 2019	Appointment of Mr George Thomson Armstrong as a director on 4 February 2019 (2 pages)
22 August 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
20 August 2018	Termination of appointment of George Thomson Armstrong as a director on 18 August 2018 (1 page)
20 August 2018	Termination of appointment of Hugh Bowen Watt as a director on 18 August 2018 (1 page)
20 August 2018	Cessation of Hugh Bowen Watt as a person with significant control on 18 August 2018 (1 page)
20 August 2018	Termination of appointment of Thomas Anderson as a director on 17 August 2018 (1 page)
20 August 2018	Termination of appointment of Hugh Bowen Watt as a secretary on 17 August 2018 (1 page)
7 December 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
7 December 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
29 August 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
3 November 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 November 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
21 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
9 May 2016	Registered office address changed from 25 Rutland Square Edinburgh Lothian EH1 2BW to 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from 25 Rutland Square Edinburgh Lothian EH1 2BW to 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL on 9 May 2016 (1 page)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (6 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (6 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (6 pages)
1 June 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
1 June 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (6 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (6 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (6 pages)
18 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
18 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
11 July 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
11 July 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
21 July 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
21 July 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
29 July 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
29 July 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
9 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
16 July 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
16 July 2009	Return made up to 09/07/09; full list of members (4 pages)
16 July 2009	Return made up to 09/07/09; full list of members (4 pages)
16 July 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
22 July 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
22 July 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
11 July 2008	Return made up to 09/07/08; full list of members (4 pages)
11 July 2008	Return made up to 09/07/08; full list of members (4 pages)
21 September 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
21 September 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
10 September 2007	Accounting reference date shortened from 30/09/07 to 30/04/07 (1 page)
10 September 2007	Accounting reference date shortened from 30/09/07 to 30/04/07 (1 page)
21 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
21 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
30 July 2007	Return made up to 09/07/07; no change of members (7 pages)
30 July 2007	Registered office changed on 30/07/07 from: 17 rothesay place edinburgh EH3 7SQ (1 page)
30 July 2007	Return made up to 09/07/07; no change of members (7 pages)
30 July 2007	Registered office changed on 30/07/07 from: 17 rothesay place edinburgh EH3 7SQ (1 page)
26 September 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
26 September 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
7 August 2006	Return made up to 09/07/06; full list of members (7 pages)
7 August 2006	Return made up to 09/07/06; full list of members (7 pages)
9 September 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
9 September 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
21 July 2005	Return made up to 09/07/05; full list of members (7 pages)
21 July 2005	Return made up to 09/07/05; full list of members (7 pages)
26 July 2004	Return made up to 09/07/04; full list of members (7 pages)
26 July 2004	Return made up to 09/07/04; full list of members (7 pages)
26 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
26 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
21 July 2003	Return made up to 29/07/03; full list of members (7 pages)
21 July 2003	Return made up to 29/07/03; full list of members (7 pages)
14 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
14 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
29 July 2002	Return made up to 29/07/02; full list of members (7 pages)
29 July 2002	Return made up to 29/07/02; full list of members (7 pages)
28 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
28 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
27 September 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
27 September 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
2 August 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
11 August 2000	Return made up to 29/07/00; full list of members (7 pages)
11 August 2000	Return made up to 29/07/00; full list of members (7 pages)
19 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
19 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
15 September 1999	Return made up to 29/07/99; no change of members (6 pages)
15 September 1999	Return made up to 29/07/99; no change of members (6 pages)
22 March 1999	Registered office changed on 22/03/99 from: saltcoats yard saltcoats road gullane east lothian EH31 2AQ (1 page)
22 March 1999	Registered office changed on 22/03/99 from: saltcoats yard saltcoats road gullane east lothian EH31 2AQ (1 page)
19 October 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
19 October 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
5 August 1998	Return made up to 29/07/98; no change of members (6 pages)
5 August 1998	Return made up to 29/07/98; no change of members (6 pages)
10 December 1997	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
10 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1997	Accounts for a dormant company made up to 30 September 1997 (2 pages)
10 December 1997	Accounts for a dormant company made up to 30 September 1997 (2 pages)
10 December 1997	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
19 August 1997	Return made up to 29/07/97; full list of members (8 pages)
19 August 1997	Return made up to 29/07/97; full list of members (8 pages)
2 October 1996	Memorandum and Articles of Association (8 pages)
2 October 1996	Memorandum and Articles of Association (8 pages)
27 September 1996	Company name changed redskill LIMITED\certificate issued on 30/09/96 (2 pages)
27 September 1996	Company name changed redskill LIMITED\certificate issued on 30/09/96 (2 pages)
24 September 1996	New secretary appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	Registered office changed on 24/09/96 from: 24 great king street edinburgh EH3 6QN (1 page)
24 September 1996	Registered office changed on 24/09/96 from: 24 great king street edinburgh EH3 6QN (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	New secretary appointed (2 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	Secretary resigned (1 page)
24 September 1996	Secretary resigned (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	Director resigned (1 page)
29 July 1996	Incorporation (9 pages)
29 July 1996	Incorporation (9 pages)

Gullane Builders Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland